October 28, 2015 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
October 28, 2015
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 176kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 375kb
Closed Caption Transcript
Transcript - AFC, 318kb
Video
Agenda Items - October 28, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - October 28, 2015
Approve the minutes of the Audit and Finance Committee meeting of September 23, 2015.
There are no documents published for this agenda item.
Item AFC002 - October 28, 2015
A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.
There are no documents published for this agenda item.
Item AFC003 - October 28, 2015
Briefing on Job Order Contracting Program (Financial Services Department)
Work Papers and Other Backup Documentation
20151028-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC004 - October 28, 2015
Austin Energy Low-Income Weatherization Program Audit, which evaluated whether Austin Energy is administering the weatherization program effectively and efficiently (City Auditor)
Work Papers and Other Backup Documentation
20151028-AFC004, Agenda Backup: Backep (AE Low-income Weatherization Program Audit), PDF, 759kb
20151028-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC005 - October 28, 2015
Recommendation as to the disposition of $2,411,249.01 in fee revenue from White Lodging Service Corp
Work Papers and Other Backup Documentation
20151028-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC006 - October 28, 2015
Draft resolution regarding lobbyist reform, including proposed changes to City Code Chapter 4-8 pertaining to regulation of lobbyists, and City Code Chapter 2-7 pertaining to the Ethics Review Commission
Work Papers and Other Backup Documentation
20151028-AFC006, Agenda Backup: Draft Resolution, PDF, 75kb
20151028-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC007 - October 28, 2015
Proposed amendments to Title 2 of the City Code, relating to the functions and duties of the City Auditor and the Ethics Review Commission
Work Papers and Other Backup Documentation
20151028-AFC007, Agenda Backup: Backup (Summary of Code Changes), PDF, 601kb
20151028-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC008 - October 28, 2015
Draft resolution regarding mandating disclosure of campaign contributions and expenditures by non-profits and other entities not currently required to disclose their funding ("dark money" sources)
Work Papers and Other Backup Documentation
20151028-AFC008, Agenda Backup: Draft Resolution (Mayor Referral and Draft Resolution), PDF, 121kb
20151028-AFC008, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC009 - October 28, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
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